Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
MR04 |
Satisfaction of charge 064742160002 in full
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28 Feb 2023 |
TM01 |
Termination of appointment of Guy Rowan Miller as a director on 2 February 2023
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25 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2023 |
PSC07 |
Cessation of Mark Jackson as a person with significant control on 2 January 2019
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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05 Dec 2022 |
AP01 |
Appointment of Mr Duncan Mcleod Gordon as a director on 30 November 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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25 Mar 2021 |
AP03 |
Appointment of Mr Michael Louis Bennett as a secretary on 12 February 2021
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24 Mar 2021 |
TM02 |
Termination of appointment of Ben Harber as a secretary on 12 February 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Hill Dickinson Llp, 8th Floor 20 Primrose Street the Broadgate Tower London EC2A 2EW on 1 March 2021
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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14 Oct 2020 |
SH02 |
Consolidation of shares on 25 August 2020
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14 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-08-24
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01 Oct 2020 |
CONNOT |
Change of name notice
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Mark Jackson as a director on 6 August 2020
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